EFTA01436318.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a contact information card for Aracely Sanchez, an Assistant Vice President at Deutsche Bank Trust Company Americas. It provides her phone number, fax number, and email address.
Metadata
Subject
—
Sender
Aracely Sanchez
Recipients
—
Document ID
EFTA01436318
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Aracely Sanchez Employment Deutsche Bank Trust Company Americas Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company Americas Subsidiary Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas
Raw Analysis JSON click to expand
People 1
Aracely Sanchez (Assistant Vice President)
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide contact information for Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas.
Significance
This document provides contact information for a representative of Deutsche Bank, which may be relevant in the context of the investigation.
File Info
File Name
EFTA01436318.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.430114
DOJ Source
View on DOJ